New risks require new strategies. 89% of sell-side firms are increasing their reliance on the cloud to manage risk.
Stay ahead of regulations with award-winning RegTech Bring together data, technology, expertise and services for trading and investment risk, communications surveillance and anti-money laundering.
Connect with sales"Money laundering and other illegal activities are…fast-moving challenges. FIS offers next-gen solutions that accurately identify, prioritize and report suspicious activity while simultaneously reducing false positives."
- Ed Abbo/President and Chief Technical Officer, C3 AI
A vigilant guard
Go after suspicious activity with four reporting modules specifically designed around BSA, EDD, OFAC and government requests for information.
Read product detailsSolutions
Why take investment risks?
Integrate cross-asset trading, portfolio management and investment risk for a complete view of risk from one reporting solution.
Product detailsGet risk right
We empower risk management and provide support for your most sophisticated calculations.
Product detailsAML Compliance Suite
Tackle your anti-money laundering compliance needs with modern technology that continually evolves to keep you current with changing regulations.
AML Compliance Hub
Bring new sophistication to your AML program for improved efficiency, greater effectiveness and reduced operational costs.
Balance Sheet Manager
Leverage the tools you need to enhance decision-making capabilities and address growing market and regulatory pressure.
Compliance Suite
Leverage AI and machine learning to gain full transparency into your risks to solve multiple regulatory challenges and make more confident decisions.
Compliance Risk Indicator
Automate tasks and workflows while improving quality and value of compliance and risk activity execution through a single platform.
Regulatory University
Regulatory University® contains a library of more than 350 regulatory risk and compliance courses covering safety and soundness, consumer protection laws and regulations, high and emerging risk issues, and other risk and compliance topics relevant to multiple lines of business.
Watchlist Reporter
Make sound analytical sanctions decisions faster with an advanced fraud detection solution that provides match transparency.
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Educational series
Take your first steps in adopting embedded finance by exploring our Simply Fintech educational series, where you’ll learn all the basics.
Access the series